Mclernon Computers (n.i.) Limited in Saintfield BALLYNAHINCH

Mclernon Computers (n.i.) Limited BALLYNAHINCH

Founded in 1990, Mclernon Computers (n.i.), classified under reg no. NI024667 is an active company. Currently registered at 3 Ballyknockan Road BT24 7HG, Ballynahinch the company has been in the business for 34 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 7 directors in the the company, namely Simon M., John D. and Robin H. and others. In addition one secretary - Brian B. - is with the firm. Currenlty, the company lists one former director, whose name is Robert C. and who left the the company on 30 September 2004. In addition, there is one former secretary - Robert C. who worked with the the company until 20 January 2006.

Mclernon Computers (n.i.) Limited Address / Contact

Office Address	3 Ballyknockan Road
Office Address2	Saintfield
Town	Ballynahinch
Post code	BT24 7HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024667
Date of Incorporation	Mon, 16th Jul 1990
Industry	Business and domestic software development
End of financial Year	31st October
Company age	34 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Simon M.

Position: Director

Appointed: 14 March 2019

Brian B.

Position: Secretary

Appointed: 30 September 2004

John D.

Position: Director

Appointed: 13 November 2002

Robin H.

Position: Director

Appointed: 13 November 2002

Noel H.

Position: Director

Appointed: 13 November 2002

Ronald M.

Position: Director

Appointed: 13 July 2002

Samuel M.

Position: Director

Appointed: 16 July 1990

Simon M.

Position: Director

Appointed: 16 July 1990

FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME Woodbrook Merchant

Position: Corporate Director

Appointed: 14 November 2002

Resigned: 31 December 2009

Robert C.

Position: Secretary

Appointed: 13 November 2002

Resigned: 20 January 2006

Celtic Chemicals Limited

Position: Corporate Director

Appointed: 13 November 2002

Resigned: 14 November 2002

Robert C.

Position: Director

Appointed: 13 November 2002

Resigned: 30 September 2004

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 16 July 1990

Resigned: 13 November 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Samuel M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Simon M. This PSC owns 25-50% shares. Moving on, there is Ronald M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Samuel M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ronald M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 31st October 2021 filed on: 7th, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Saturday 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 31st October 2019 filed on: 28th, July 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 2nd, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 10th, June 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 21st, May 2015	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st October 2013 filed on: 25th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 27th, May 2014	annual return	Free Download (10 pages)
SH01	105888.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 10th, June 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 1st, June 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 19th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 7th, June 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 15th, June 2010	annual return	Free Download (10 pages)
AC(NI)	31/10/08 annual accts filed on: 26th, July 2009	accounts	Free Download (7 pages)
371S(NI)	06/05/09 annual return shuttle filed on: 6th, June 2009	annual return	Free Download (8 pages)
AC(NI)	31/10/07 annual accts filed on: 14th, August 2008	accounts	Free Download (8 pages)
371S(NI)	06/05/08 annual return shuttle filed on: 15th, May 2008	annual return	Free Download (8 pages)
371S(NI)	06/05/07 annual return shuttle filed on: 25th, May 2007	annual return	Free Download (8 pages)
AC(NI)	31/10/06 annual accts filed on: 13th, February 2007	accounts	Free Download (7 pages)
371S(NI)	06/05/06 annual return shuttle filed on: 2nd, July 2006	annual return	Free Download (9 pages)
AC(NI)	31/10/05 annual accts filed on: 11th, March 2006	accounts	Free Download (11 pages)
AC(NI)	31/10/04 annual accts filed on: 3rd, June 2005	accounts	Free Download (11 pages)
371S(NI)	06/05/04 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
371S(NI)	06/05/03 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (8 pages)
371S(NI)	06/05/01 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
371S(NI)	06/05/02 annual return shuttle filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 23rd, June 2004	accounts	Free Download (9 pages)
AC(NI)	31/10/02 annual accts filed on: 14th, August 2003	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 11th, November 2002	accounts
AC(NI)	31/12/01 annual accts filed on: 14th, October 2002	accounts	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, September 2001	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 1st, November 2000	accounts
AC(NI)	31/12/99 annual accts filed on: 1st, November 2000	accounts	Free Download (3 pages)
371S(NI)	06/05/00 annual return shuttle filed on: 7th, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 3rd, June 2000	accounts
371S(NI)	06/05/99 annual return shuttle filed on: 15th, May 1999	annual return	Free Download (6 pages)
AC(NI)	31/03/98 annual accts filed on: 20th, October 1998	accounts
371S(NI)	06/05/98 annual return shuttle filed on: 8th, July 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 14th, November 1997	accounts
371S(NI)	06/05/97 annual return shuttle filed on: 4th, June 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 13th, November 1996	accounts
371S(NI)	06/05/96 annual return shuttle filed on: 5th, August 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 9th, November 1995	accounts
371S(NI)	06/05/95 annual return shuttle filed on: 5th, June 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 13th, December 1994	accounts
371S(NI)	06/05/94 annual return shuttle filed on: 8th, June 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 10th, December 1993	accounts
371S(NI)	06/05/93 annual return shuttle filed on: 20th, May 1993	annual return
371A(NI)	06/05/92 annual return form filed on: 16th, July 1992	annual return
371A(NI)	06/05/91 annual return form filed on: 8th, July 1992	annual return
AC(NI)	31/03/92 annual accts filed on: 20th, May 1992	accounts
AC(NI)	31/03/91 annual accts filed on: 20th, May 1992	accounts

Mclernon Computers (n.i.) Limited BALLYNAHINCH

Mclernon Computers (n.i.) Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Brian B.

John D.

Robin H.

Noel H.

Ronald M.

Samuel M.

Simon M.

FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME Woodbrook Merchant

Robert C.

Celtic Chemicals Limited

Robert C.

Moyne Secretarial Limited

People with significant control

Company filings

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